logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Bunn, Laura
    Born in December 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Gittins, Timothy James
    Born in July 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Hedditch, Michael
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Wade, Darrell Andrew Eggington
    Born in April 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Yacoob, Sajid
    Born in March 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Cossar, Peter Alan
    Born in July 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-05-23 ~ now
    OF - Director → CIF 0
  • 7
    Morris, Roisin Elish
    Born in November 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-05-23 ~ now
    OF - Director → CIF 0
  • 8
    Egan, Joshua Ellis Thomas Allan
    Born in January 1987
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressRoadchef House, Norton Canes M S A, Bettys Lane, Norton Canes, Cannock, Staffordshire, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 30
  • 1
    Broughton, Nicholas David Walter
    Company Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-06 ~ 2004-06-10
    OF - Director → CIF 0
  • 2
    Redman, Trevor
    Company Director born in January 1940
    Individual
    Officer
    icon of calendar ~ 1995-01-02
    OF - Director → CIF 0
    Redman, Trevor
    Individual
    Officer
    icon of calendar 1994-08-05 ~ 1995-01-02
    OF - Secretary → CIF 0
  • 3
    Haiat, Assaf
    Finance Consultant born in October 1962
    Individual
    Officer
    icon of calendar 2007-07-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Bower, Stephen Andrew
    Company Director born in July 1954
    Individual
    Officer
    icon of calendar 1996-02-19 ~ 1997-01-06
    OF - Director → CIF 0
  • 5
    Muirhead, James Cameron
    Born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-30 ~ 2025-10-10
    OF - Director → CIF 0
  • 6
    Saunders, Peter Reginald
    Sales&Marketing Director born in February 1946
    Individual
    Officer
    icon of calendar 1995-06-12 ~ 1997-01-06
    OF - Director → CIF 0
  • 7
    Fox, Mark William
    Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-03 ~ 2025-04-04
    OF - Director → CIF 0
  • 8
    Tucker, Stephen
    Personnel&Training Director born in May 1951
    Individual
    Officer
    icon of calendar 1995-06-12 ~ 2001-10-01
    OF - Director → CIF 0
  • 9
    Dafna, Lior
    Accountant born in March 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Hill, Timothy Ingram
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-12-19
    OF - Director → CIF 0
  • 11
    Hunt, Richard
    Company Director born in April 1961
    Individual
    Officer
    icon of calendar 2004-12-09 ~ 2007-11-01
    OF - Director → CIF 0
  • 12
    Bramall, Colin Stephen
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-07 ~ 2007-09-07
    OF - Director → CIF 0
    Bramall, Colin Stephen
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-14 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 13
    Turl, Simon Charles
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 14
    Cooper, Anthony Leslie
    Company Director born in April 1945
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Warwick, Timothy James
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-02 ~ 1999-01-08
    OF - Secretary → CIF 0
  • 16
    Mckay, Ian, Dr
    Director born in June 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 17
    Clarke, Mark Raymond
    Company Director born in April 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 1998-08-10 ~ 2003-06-26
    OF - Director → CIF 0
  • 18
    Edgington, Maurice John
    Company Director born in November 1956
    Individual (25 offsprings)
    Officer
    icon of calendar ~ 1992-06-08
    OF - Director → CIF 0
  • 19
    Margerrison, Russell John
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2010-01-14
    OF - Director → CIF 0
  • 20
    Tindale, Richard Ian
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-15 ~ 2024-02-01
    OF - Director → CIF 0
  • 21
    Flanagan, Thomas John
    Individual
    Officer
    icon of calendar 1999-01-08 ~ 2004-06-14
    OF - Secretary → CIF 0
  • 22
    Szymanska, Chantal Marie Julia
    Director born in May 1956
    Individual
    Officer
    icon of calendar 1992-04-10 ~ 1993-10-01
    OF - Director → CIF 0
    Szymanska, Chantal Marie Julia
    Individual
    Officer
    icon of calendar ~ 1994-08-05
    OF - Secretary → CIF 0
  • 23
    Greenwood, John Robert
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2004-09-30
    OF - Director → CIF 0
  • 24
    Lee, Stephanie
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-15 ~ 2011-07-31
    OF - Director → CIF 0
  • 25
    Savage, Raimond
    Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 26
    West, Philip John
    Company Director born in July 1941
    Individual
    Officer
    icon of calendar ~ 1993-08-02
    OF - Director → CIF 0
  • 27
    Maclellan, Robert
    Catering,Hotelkeeping & Retail born in March 1953
    Individual
    Officer
    icon of calendar 1994-02-03 ~ 1997-01-06
    OF - Director → CIF 0
  • 28
    Mcvay, Ernest Christopher
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-04-15
    OF - Director → CIF 0
  • 29
    Grant, Martin James
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-19 ~ 2007-07-20
    OF - Director → CIF 0
  • 30
    FINSBURY SECRETARIES LIMITED - now
    YOUMOVE PROPERTY SERVICES LTD - 2011-06-21
    FINSBURY NOMINEES LIMITED - 2012-08-23
    icon of addressSuites 7b & 8b, 50 Town Range, Gibraltar
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2007-09-07 ~ 2009-03-31
    PE - Director → CIF 0
    2007-09-07 ~ 2009-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ROADCHEF MOTORWAYS LIMITED

Previous names
ROADCHEF LIMITED - 1993-04-26
GALLEON ROADCHEF LIMITED - 1978-12-31
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
56101 - Licenced Restaurants
Related profiles found in government register
  • ROADCHEF MOTORWAYS LIMITED
    Info
    ROADCHEF LIMITED - 1993-04-26
    GALLEON ROADCHEF LIMITED - 1993-04-26
    Registered number 01123082
    icon of addressRoadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire WS11 9UX
    PRIVATE LIMITED COMPANY incorporated on 1973-07-17 (52 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • ROADCHEF MOTORWAYS LIMITED
    S
    Registered number 1123082
    icon of addressRoadchef House, Norton Canes M S A, Bettys Lane, Norton Canes, Cannock, Staffordshire, England, WS11 9UX
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    BEALAW (437) LIMITED - 1997-08-22
    icon of addressRoadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    ROADCHEF INVESTMENTS LIMITED - 1995-09-13
    ROADCHEF LIMITED - 1995-02-13
    BRAVESTEADY LIMITED - 1993-04-26
    icon of addressRoadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    CALMHEAD LIMITED - 1987-03-25
    RC SECURITIES LIMITED - 1995-09-13
    ROADCHEF (TEDDINGTON) LTD - 1990-11-21
    ROADCHEF CATERING SERVICES LIMITED - 1994-10-04
    WARNERS OF TEDDINGTON LIMITED - 1988-01-25
    icon of addressRoadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    GALLEON ROADCHEF (KILLINGTON) LIMITED - 1978-12-31
    icon of addressRoadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    L.C.I. MANAGEMENT LIMITED - 1982-02-04
    ROADCHEF LIMITED - 1978-12-31
    icon of addressRoadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    GALLEON ROADCHEF (ROWNHAMS) LIMITED - 1978-12-31
    icon of addressRoadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    GALLEON ROADCHEF (SANDBACH) LIMITED - 1978-12-31
    icon of addressRoadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    BEALAW (398) LIMITED - 1995-11-01
    icon of addressRoadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    ROADCHEF (TAUNTON) LIMITED - 2007-06-08
    GALLEON ROADCHEF (TAUNTON) LIMITED - 1978-12-31
    ROADCHEF COFFEE REPUBLIC LIMITED - 2015-05-22
    icon of addressRoadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    ROADCHEF (MAIDSTONE) LIMITED - 2005-04-25
    BEALAW (402) LIMITED - 1995-12-07
    icon of addressRoadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    BEALAW (407) LIMITED - 1996-02-22
    icon of addressRoadchef House, Norton Canes Msa, Betty's Lane, Norton Canes Cannock, Staffordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.